Nepal to fight crypto fraud with public awareness, transaction monitoring
The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations.
SOURCE: COIN TELEGRAPH
| Cookie | Duration | Description |
|---|---|---|
| cookielawinfo-checkbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
| cookielawinfo-checkbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
| cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
| cookielawinfo-checkbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
| cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
| viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |
Steakhouse EURCV Morpho Vault(STEAKEURCV)$0.000000-100.00%
Stride Staked Injective(STINJ)$16.51-4.18%
Vested XOR(VXOR)$3,404.231,000.00%
ICPanda DAO(PANDA)$0.003106-39.39%
TruFin Staked APT(TRUAPT)$8.020.00%
Bitcoin(BTC)$87,182.00-0.23%
Ethereum(ETH)$2,069.31-1.14%
Tether(USDT)$1.000.01%
XRP(XRP)$2.44-1.08%
BNB(BNB)$639.521.61%
More Stories
Gotbit founder extradited to US to face market manipulation, fraud charges
CFTC’s Christy Goldsmith Romero to exit when Trump’s chair pick confirmed: Report
SEC to axe regional office directors amid DOGE cost cutting: Report